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Board  of  Directors  Meeting                 -4-                       April  20,  1987
              Reference:  Motions  made  and  passed


              1.    That  we  repay  the  $2,000  borrowed  from  the  Kiwanis  Traffic  School.

              2.    That  the  Old  Town  committee  be  allowed  to  incur  bills  up  to  $1,000.
              3.    That  the  board  ratify  the  appointment  of  Jim  Didrickson  to  the
                    hoard  of  directors.
              4.    That  the  board  donate  $100  to  Friends  of  Hart  Park  restoration
                    project.
              S.·  That  we  donate  $25  to  the  S.C.V.  Chamber  toward  trophies  for
                    the  July  4  parade.
              6.    That  we  pay  $10  for  1986  and  1987  dues  to  the  Association  of
                    Historical  Societies.
                                                                                                           -·
              7.    That  Laura  Mehterian  be  given  funds  not  to  exceed  $100  to  print
                    1,000  letters  and  send  to  appropriate  people.
              8.    That  up  to  $80  be  authorized  for  bee  removal.
              9.    That  a  $500  check  be  given  to  Shirley  Scates  for  the  scout  to
                    build  a  storage  shed.
              10.  That  we  put  out  $300  to  pay  for  connection  to  a  central  alarm
                    system.
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